Omokoroa General Carriers (1994) Limited, a registered company, was launched on 02 Feb 2001. 9429037027872 is the NZ business number it was issued. The company has been managed by 2 directors: Edward John Paul Leek - an active director whose contract started on 02 Feb 2001,
Brent William Leek - an active director whose contract started on 02 Feb 2001.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 467 Omokoroa Road, Rd 2, Omokoroa, 3172 (physical address),
467 Omokoroa Road, Rd 2, Omokoroa, 3172 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address).
Omokoroa General Carriers (1994) Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 24 Dec 2020.
A total of 90 shares are allotted to 6 shareholders (4 groups). The first group includes 5 shares (5.56%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 40 shares (44.44%). Lastly there is the next share allocation (5 shares 5.56%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 25 Jun 2019 to 24 Dec 2020
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 25 Jun 2019
Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 07 Jul 2005 to 01 Mar 2013
Address #4: Staples Rodway, 132 First Avenue, Tauranga
Physical & registered address used from 26 Jun 2003 to 07 Jul 2005
Address #5: Murray Crossman & Partners Ltd, Cnr First Avenue & Cameron Road, Tauranga
Physical & registered address used from 06 Jul 2002 to 26 Jun 2003
Address #6: Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga
Registered & physical address used from 02 Feb 2001 to 06 Jul 2002
Basic Financial info
Total number of Shares: 90
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Leek, Brent William |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Muir, Graeme Murray |
Bethlehem Tauranga |
02 Feb 2001 - |
| Individual | Leek, Brent William |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Leek, Edward John Paul |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Leek, Edward John Paul |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2004 - |
| Individual | Muir, Graeme Murray |
Bethlehem Tauranga |
02 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leek, Rachael Louise |
Omokoroa 3114 |
29 Jun 2004 - 25 Jun 2008 |
| Individual | Leek, Rachael Louise |
Omokoroa 3114 |
29 Jun 2004 - 25 Jun 2008 |
| Individual | Leek, Debra Marie |
Rd 2 Tauranga 3172 New Zealand |
29 Jun 2004 - 13 Nov 2017 |
| Individual | Leek, Debra Marie |
Rd 2 Tauranga 3172 New Zealand |
29 Jun 2004 - 13 Nov 2017 |
Edward John Paul Leek - Director
Appointment date: 02 Feb 2001
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Feb 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Jun 2016
Brent William Leek - Director
Appointment date: 02 Feb 2001
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Feb 2020
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 29 Oct 2015
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